BRODIE MELROSE DRYSDALE & CO. LIMITED
Company number SC201590
- Company Overview for BRODIE MELROSE DRYSDALE & CO. LIMITED (SC201590)
- Filing history for BRODIE MELROSE DRYSDALE & CO. LIMITED (SC201590)
- People for BRODIE MELROSE DRYSDALE & CO. LIMITED (SC201590)
- Charges for BRODIE MELROSE DRYSDALE & CO. LIMITED (SC201590)
- More for BRODIE MELROSE DRYSDALE & CO. LIMITED (SC201590)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 16 December 2024 with updates | |
| 10 Dec 2024 | PSC08 | Notification of a person with significant control statement | |
| 10 Dec 2024 | PSC07 | Cessation of Massimo Zanetti as a person with significant control on 4 June 2024 | |
| 10 Dec 2024 | PSC04 | Change of details for Mr Massimo Zanetti as a person with significant control on 7 April 2016 | |
| 11 Oct 2024 | CH01 | Director's details changed for Mr Pierluigi Tosato on 17 April 2024 | |
| 11 Oct 2024 | CH01 | Director's details changed for Mr Pierluigi Tosato on 11 October 2024 | |
| 13 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Alberto Lusini as a director on 4 April 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Pierluigi Tosato as a director on 17 April 2024 | |
| 29 Feb 2024 | MR01 | Registration of charge SC2015900003, created on 28 February 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 09 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 19 Jan 2023 | TM02 | Termination of appointment of Paul Greig as a secretary on 31 October 2022 | |
| 04 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Jan 2022 | AP03 | Appointment of Mr Paul Greig as a secretary on 25 January 2022 | |
| 25 Jan 2022 | TM02 | Termination of appointment of Dawn Menday as a secretary on 9 June 2021 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 25 May 2021 | CC04 | Statement of company's objects | |
| 25 May 2021 | MA | Memorandum and Articles of Association | |
| 25 May 2021 | RESOLUTIONS |
Resolutions
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| 16 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
| 25 Mar 2020 | AP01 | Appointment of Mr Tony Brogden as a director on 6 March 2020 |